CVRDAGENDAMINUTES.COMOXVALLEYRD.CA
     
NOTICE OF MEETING
SEWAGE COMMISSION
Tuesday, October 8, 2024
Civic Room, located at 770 Harmston Avenue, Courtenay, BC commencing at 2:30 pm.

The chair of the commission will preside over the meeting according to the CVRD procedure bylaw. This meeting may include participation by members of the commission via electronic communication.

This meeting is not meant for general public input. If members of the public wish to speak at a meeting, they should contact the CVRD Legislative Services Department to request to appear as a delegation. Live webcasts and recordings are available at www.comoxvalleyrd.ca/minutes-agendas

All commission motions will be voted on as determined under Bylaw No. 650.

Note: The Director for Electoral Area B (Lazo North), may participate during a portion of this meeting to consider matters that relate to the services and infrastructure located within Electoral Area B. In addition, the Director for Electoral Area A may participate in matters that relate to the Liquid Waste Management Plan (LWMP).

In the event of an emergency the public gathering place is the parking lot outside the Civic Room.
 
 
AGENDA
 
   
A. RECOGNITION OF TRADITIONAL TERRITORIES:
B. DELEGATIONS:
C. RESOLUTIONS STATUS REPORT:
Sewage Commission resolutions status report dated October 2024 for receipt. [Item] 
 
D. REPORTS:
1) SEWAGE MANAGEMENT ADVISORY COMMITTEE
 
Sewage Management Advisory Committee minutes dated September 19, 2024 for receipt. [Item] 
 
2) COMOX VALLEY SEWER CONVEYANCE PROJECT - CONSTRUCTION PROGRESS DASHBOARD
 
Comox Valley Sewer Conveyance Project construction progress dashboard dated October 8, 2024 for receipt. [Item] 
 
E. NEW BUSINESS:
F. ADDENDUM - UPON APPROVAL OF THE COMMITTEE:
G. MEDIA QUESTIONS:
H. CLOSED MEETING
Recommendation:
 
THAT the commission adjourn to a closed session pursuant to the following sub-section of section 90 of the Community Charter:

90(1)(a) Personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the regional district or another position appointed by the regional district;
 
I. TERMINATION:
Meeting Web Page